CITY OF
COMMISSION MEETING
APRIL 25, 2006
WORKSHOP WITH CHARTER BOARD – 6:00 P.M.
REGULAR COMMISSION MEETING – 7:00 P.M.
WORKSHOP – convened at 6 P.M.
1. ROLL CALL
PRESENT:
BRENDA. EDWARDS, CHAIR
JOE JANOSIK, VICE CHAIR
JACK BRADY, MAYOR
RICH MOYLE, VICE MAYOR
GARY FRANKEL, COMMISSIONER
JOHN CANGEMI, COMMISSIONER
DAVID HILTON, COMMISSIONER
RICHARD D. SALA, CITY MANAGER
SAMUEL S. GOREN, CITY ATTORNEY
C. MILLI DYER, CITY CLERK
ABSENT:
MARGERY B. KOLKER, MEMBER – ABSENT
RENEE BROWN, MEMBER - ABSENT
Meeting was opened by City Attorney Goren.
2.
DISCUSSION OF EACH OF THE FOLLOWING ORDINANCES
Sam Goren introduced the proposals and explained the effect of each.
a.
Draft
Proposal #1 - GRANTING THE MAYOR AND CITY MANAGER SPECIAL ENHANCED EMERGENCY
POWERS
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT,” AND IN PARTICULAR AMENDING SECTION 3.3 ENTITLED “MAYOR AND VICE MAYOR,” AND ARTICLE 4, ENTITLED “[CITY MANAGER] AND ADMINISTRATIVE,” AND IN PARTICULAR AMENDING SECTION 4.5 ENTITLED “POWERS AND DUTIES OF THE CITY MANAGER;” GRANTING THE MAYOR AND CITY MANAGER SPECIAL ENHANCED EMERGENCY POWERS, SUBJECT TO SECTION 252.38, F.S., SO THAT THEY MAY BE ABLE TO BEST PROVIDE FOR THE HEALTH, SAFETY AND WELFARE OF RESIDENTS OF NORTH LAUDERDALE DURING TIMES OF CRISIS; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES IN THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
b.
Draft Proposal #2 - DESIGNATE THE ASSISTANT CITY MANAGER TO ASSUME THE CITY MANAGER’S RESPONSIBILITIES IN THE CITY MANAGER’S
ABSENCE
AN ORDINANCE OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE
CHARTER OF THE CITY OF NORTH LAUDERDALE AT ARTICLE 4, ENTITLED “[CITY MANAGER]
AND ADMINISTRATIVE,” AND IN PARTICULAR AMENDING SECTION 4.4 ENTITLED “ACTING
CITY MANAGER”; PROVIDING FOR THE CITY MANAGER TO DESIGNATE THE ASSISTANT CITY
MANAGER TO ASSUME THE CITY MANAGER’S
RESPONSIBILITIES IN THE CITY MANAGER’S ABSENCE; PROVIDING FOR A NOTICE
OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE
WITH THE CODE OF ORDINANCES IN THE CHARTER OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODES; PROVIDING THAT THIS
ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE
CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD
BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE
SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
c.
Draft Proposal #3 - PENSION PLANS FOR ELECTED CITY OFFICIALS WHO HAVE SERVED THE CITY FOR
AT LEAST FOUR TERMS, AS DEFINED BY STATUTE, OR THIRTEEN YEARS, OF TOTAL
SERVICE; PROVIDING FOR CREDITABLE YEARS OF SERVICE FOR CURRENT ELECTED
OFFICIALS
AN ORDINANCE OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE
CHARTER OF THE CITY OF NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE
FORM OF GOVERNMENT,” AND IN PARTICULAR CREATING SECTION 3.17 ENTITLED “PENSION
PLANS FOR ELECTED OFFICIALS”; PROVIDING FOR PENSION PLANS FOR ELECTED CITY
OFFICIALS WHO HAVE SERVED THE CITY FOR AT LEAST FOUR TERMS, AS DEFINED BY
STATUTE, OR THIRTEEN YEARS, OF TOTAL SERVICE; PROVIDING FOR CREDITABLE YEARS OF
SERVICE FOR CURRENT ELECTED OFFICIALS; PROVIDING THAT THE PENSION PLAN IS
ACTUARIALLY SOUND, SUBJECT TO CH. 112, F.S., AND CONDITIONED ON THE AVAILABLITY
OF CITY FUNDING; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM
ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES IN THE
CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF
FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE
SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE
NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY
LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
d.
Draft Proposal #4 - INCREASE THE EXPENDITURE AMOUNT REQUIRING CITY COMMISSION APPROVAL FROM
$10,000 TO $25,000
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 9, ENTITLED “GENERAL PROVISIONS,” AND IN PARTICULAR
AMENDING SECTION 9.10, ENTITLED “PURCHASES” TO INCREASE THE EXPENDITURE AMOUNT
REQUIRING CITY COMMISSION APPROVAL FROM $10,000 TO $25,000; PROVIDING THAT THIS
ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE
CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL MUNICIPAL BALLOT AND IT
SHOULD BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES
WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
e.
Draft Proposal #5 - REQUIRING
CANDIDATES FOR ELECTED OFFICE TO HAVE BEEN DOMICILED WITHIN THE DISTRICT THAT
THEY SEEK TO REPRESENT FOR AT LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT,” AND
IN PARTICULAR AMENDING SECTION 3.2 ENTITLED “CITY COMMISSION; COMPOSITION;
ELIGIBILITY; ELECTION AND TERM OF OFFICE”; REQUIRING CANDIDATES FOR ELECTED
OFFICE TO HAVE BEEN DOMICILED WITHIN THE DISTRICT THAT THEY SEEK TO REPRESENT
FOR AT LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING IN ACCORDANCE WITH THIS
CHARTER AS A CANDIDATE FOR ELECTED
OFFICE; PROVIDING THAT CANDIDATES FOR MAYOR BE DOMICILED WITHIN THE CITY FOR AT
LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING IN ACCORDANCE WITH THIS CHARTER AS A
CANDIDATE FOR ELECTED OFFICE; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT
OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF
ORDINANCES IN THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS
THE STATE OF FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN
ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH
LAUDERDALE, ON THE NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME
EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID
ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
f.
Draft Proposal #6 - EXTENSION OF THE
TIME IN WHICH A RESOLUTION OR ORDINANCE OF THE CITY COUNCIL CALLING FOR AN
ELECTION MUST BE ADOPTED PRIOR TO SUCH
ELECTION FROM THIRTY (30) DAYS TO FORTY-FIVE (45) DAYS
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS,” AND IN
PARTICULAR AMENDING SECTION 8.8 ENTITLED “ELECTIONS”; PROVIDING FOR AN
EXTENSION OF THE TIME IN WHICH A RESOLUTION OR ORDINANCE OF THE CITY COUNCIL
CALLING FOR AN ELECTION MUST BE ADOPTED
PRIOR TO SUCH ELECTION FROM THIRTY (30) DAYS TO FORTY-FIVE (45) DAYS;
PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE
PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES IN THE CHARTER OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODES;
PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE
QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL
MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING
FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
g.
Draft Proposal #7 - ALL ELECTIONS FOR CITY OFFICES TO BE HELD
IN NOVEMBER
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS,” AND IN
PARTICULAR AMENDING SECTION 8.0 ENTITLED “GENERALLY”; PROVIDING FOR ALL ELECTIONS
FOR CITY OFFICES TO BE HELD IN NOVEMBER IN ACCORDANCE WITH SECTION 100.031,
F.S. AND 2005 FL LAW CH. 318 AND 2004 FL LAW CH. 443; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE
REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES
IN THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE
OF FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL
BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE
NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY
LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
h.Draft Proposal #8 - REQUIRE FILING FEES OF FIVE PERCENT (5%) OF THE
CITY COMMISSIONER’S ANNUAL SALARY
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF NORTH LAUDERDALE AT ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS” AND IN PARTICULAR AMENDING SECTION 8.0 ENTITLED “GENERALLY,” TO REQUIRE FILING FEES OF FIVE PERCENT (5%) OF THE CITY COMMISSIONER’S ANNUAL SALARY TO BE FILED WITH THE CITY; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES IN THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE
i.
Draft Proposal #9 - PROVIDING FOR AN ADDITIONAL NINETY (90) DAY PERIOD TO CONDUCT A SEARCH
FOR A CITY MANAGER IN THE EVENT THAT THE CITY MANAGER POSITION SHOULD BECOME
VACANT
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 4, ENTITLED “[CITY MANAGER] AND ADMINISTRATIVE,”
AND IN PARTICULAR AMENDING SECTION 4.7 ENTITLED “VACANCY OF CITY MANAGER
POSITION”; PROVIDING FOR AN ADDITIONAL NINETY (90) DAY PERIOD TO CONDUCT A
SEARCH FOR A CITY MANAGER IN THE EVENT THAT THE CITY MANAGER POSITION SHOULD BECOME VACANT; PROVIDING FOR A PROCESS BY WHICH THE CITY
COUNCIL MAY APPROVE ADDITIONAL TIME TO SEARCH FOR A CITY MANAGER IN THE EVENT
OF A VACANCY; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM
ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES IN THE
CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF
FLORIDA ELECTION CODES; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE
SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE
NOVEMBER GENERAL MUNICIPAL BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY
LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
j.
Draft Proposal #10 – REWORDING AND CLARIFYING
CHARTER BY MODIFYING AND ELIMINATING INEFFECTIVE LANGUAGE.
AN ORDINANCE OF THE CIT OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AMENDMENTS TO THE CHARTER OF THE CITY OF NORTH LAUDERDALE; TO PROVIDE FOR THE REWORDING AND CLARIFYING OF THE CHARTER BY MODIFYING AND ELIMINATING INEFFECTIVE LANGUAGE; PROVIDING FOR GENDER EQUALITY; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER GENERAL ELECTION BALLOT AND IT SHOULD BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACRE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS, SEVERABILITY, INCLUSION IN THE CODE AND PROVIDING AN EFFECTIVE DATE.
3.
CHOOSE BY CONSENSUS THOSE ORDINANCES TO BE PLACED ON
THE MAY 9TH AGENDA FOR FIRST
Mayor Brady recommends the following prioritized order:
Proposal Order on Ballot
7 1
3 2
8 3
4 4
1 5
2 6
Consensus: Put them all on May 9th meeting agenda for first reading. Put the above prioritized proposals as 1 through 6 followed by the other proposals.
4.
ADJOURNMENT – 6:59 p.m.
REGULAR MEETING
- 7:00 PM
The North Lauderdale City Commission met on April 25, 2006 at the Municipal Complex. The meeting convened at 7 pm.
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Moyle
2. ROLL CALL
Present:
Mayor
Vice
Mayor
Commissioner
Commissioner
Commissioner
City
Manager
City Attorney Samuel S. Goren
City
Clerk C.
3.
MINUTES
a. March
28, 2006 – Commissioner Frankel moved to approve as submitted. Seconded by Commissioner Cangemi.
MARCH 28TH MINUTES APPROVED UNANIMOUSLY.
b. April 10, 2006 - Commissioner Frankel moved to approve as
submitted. Seconded by Commissioner
Cangemi.
APRIL 10, MINUTES APPROVED UNANIMOUSLY.
4.
PRESENTATIONS
a. Proclamation – Hurricane Preparedness Week – May 21 – May 27, 2006
b. Proclamation – May – Older Americans Month
c. Proclamation – April – Water Conservation Month
d. Proclamation
– Municipal Clerk’s Week – April
30 – May 6, 2006
e. Proclamation – National Emergency Medical Services Week – May 14 – May 20, 2006
5. PUBLIC DISCUSSION
Keith Yacano made suggestions for the use of the school building including medical and attorney offices. He complained about speeding in his neighborhood particulary a black Mustang. Mr. Yacono said that there should be some limit as to what colors you can paint your house. He also complained that a tree from neighbors property, damaged by “Wilma” needs to be cut down.
Joe Maguire of
6.
QUASI-JUDICIAL
ITEMS
a. Tuscany Village Related items – Ms. Reed
gave presentation of all Tuscany Items
i.
|
NAME OF
APPLICANT |
Cornerstone Group
Associates, Inc. |
|
PROJECT NAME |
|
|
PROJECT LOCATION |
|
|
PROJECT DESCRIPTION |
First
reading of Ordinance - Preliminary approval to replat a
portion of Tract 9 “Fort Lauderdale Truck Farms Company Plat” (approximately
27.47 acres) as recorded in Plat Book 4, at Page 31 of Public Records of
Broward County, Florida to be known as “Tuscany Village Plat” and to restrict
the plat to the development of not more than 400 residential units |
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE
FLORIDA, APPROVING AND ACCEPTING THE REPLAT OF LAND LOCATED IN THE CITY OF
NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF FLORIDA, KNOWN AS THAT CERTAIN
TRACT OF LAND DESCRIBED AS a
portion of Tract 9 “Fort Lauderdale Truck Farms Company Plat” (approximately
27.47 acres) as recorded in Plat Book 4, at Page 31 of Public Records of
Broward County, Florida to be known as “Tuscany Village Plat” and to restrict
the plat to the development of not more than 400 residential, AS MORE FULLY DESCRIBED HEREIN, SUBJECT TO
INCLUSION OF PLAT NOTE; AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF
NORTH LAUDERDALE, FLORIDA TO SIGN SAID PLAT AND AFFIX THERETO THE SEAL OF THE
CITY OF NORTH LAUDERDALE, FLORIDA AND TAKE OTHER ACTION; ACCEPTING THE
DEDICATION OF STREETS, ROADS, ALLEYS, SWALES, BRIDGES AND OTHER PUBLIC
EASEMENTS AND OTHER DEDICATIONS; CONTINGENT UPON ACCEPTANCE BY THE BROWARD
COUNTY BOARD OF COMMISSIONERS, AND OTHER CONTINGENCIES AS OUTLINED IN THIS
ORDINANCE; VACATING, CANCELING, VOIDING, SUPERSEDING PRIOR PLATS; PROVIDING FOR
CONFLICTS; PROVIDING AN EFFECTIVE DATE.
Gerry Valent representing as the applicant,
showed slides of property and proposed development R. Sala gave a short presentation.
Public Hearing was opened on all
Vice Mayor Moyle moved to pass the ordinance on first reading. Seconded by Commissioner Frankel. All yes.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
ii.
|
NAME OF
APPLICANT |
Cornerstone Group
Associates, Inc. |
|
PROJECT NAME |
|
|
PROJECT LOCATION |
|
|
PROJECT DESCRIPTION |
First
|
Attorney Goren read:
AN ORDINANCE OF
THE CITY OF NORTH LAUDERDALE, FLORIDA, REZONING CERTAIN PROPERTY LOCATED IN THE
CITY OF NORTH LAUDERDALE,
COUNTY OF BROWARD, STATE OF FLORIDA, TO WIT: a portion of Tract 9 “Fort Lauderdale Truck Farms Company Plat”
(approximately 27.47 acres) as recorded in Plat Book 4, at Page 31 of Public
Records of Broward County, Florida to be known as “Tuscany Village Plat”, MORE PARTICULARLY DESCRIBED IN SECTION 1 BELOW FROM ZONING
CLASSIFICATION Mobile Home (MH) to Planned Unit Development (PUD); PROVIDING THAT
THE OFFICIAL ZONING MAP OF THE
C1TY OF NORTH LAUDERDALE SHALL BE AMENDED TO REFLECT SAID REZONING; PROVIDING
FOR CONFLICTS:
AND, PROVIDING AN EFFECTIVE DATE.
Commissioner Frankel moved to pass on first reading. Seconded by Commissioner Cangemi. All yes.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
iii.
|
NAME OF
APPLICANT |
Cornerstone Group
Associates, Inc. |
|
PROJECT NAME |
|
|
PROJECT LOCATION |
|
|
PROJECT DESCRIPTION |
Preliminary
site plan review to permit
development of the 392 residential units on the existing mobile home park
site within proposed Planned Unit Development District (PUD), and development
of mixed use buildings containing 17,000 sq. ft. of retail on the first
floors and no more than 12 condominium units on the second floor, on the
existing vacant parcel of land located in front of the existing mobile home
park along State Road 7 within a Community Business (B-2) District. . |
Commissioner Frankel moved to approve a preliminary site plan to permit development of 394 residential units within a proposed Planned Unit Development (PUD) zoning district. Motion seconded by Commissioner Cangemi.
PRELIMINARY SITE PLAN APPROVED UNANIMOUSLY.
iv. Developer’s Agreement - Tuscany Village - Cornerstone Group Holdings, Inc. Ordinance First
Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, APPROVING THAT CERTAIN DEVELOPMENT AGREEMENT MORE PARTICULARLY
DESCRIBED ON ATTACHED EXHIBIT "A," BY AND BETWEEN THE CITY OF NORTH
LAUDERDALE, FLORIDA, CORNERSTONE GROUP ASSOCIATES, INC. AS DEVELOPER, AND
IMPERIAL VILLAGE OF BROWARD, LTD, A FLORIDA LIMITED PARTNERSHIP IN ACCORDANCE
WITH THE FLORIDA LOCAL GOVERNMENT DEVELOPMENT AGREEMENT ACT; PROVIDING FOR
PUBLIC HEARINGS PURSUANT TO SECTION 163.3225, FLORIDA STATUTES; PROVIDING FOR
ADVERTISEMENT OF THE NOTICE OF INTENT TO CONSIDER THE DEVELOPMENT AGREEMENT;
PROVIDING FOR FULFILLMENT OF THE REQUIREMENTS SET FORTH IN SECTION 163.3227,
FLORIDA STATUTES, FOR INCLUSION IN THE DEVELOPMENT AGREEMENT; PROVIDING FOR THE
DURATION OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR CONSISTENCY WITH THE
COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS OF THE CITY OF NORTH
LAUDERDALE, BROWARD COUNTY, FLORIDA; PROVIDING FOR THE PERIODIC REVIEW OF THE
DEVELOPMENT AGREEMENT; PROVIDING FOR AMENDMENT AND CANCELLATION OF THE
DEVELOPMENT AGREEMENT; PROVIDING FOR RECORDING OF THE DEVELOPMENT AGREEMENT;
PROVIDING FOR MODIFICATION OR REVOCATION OF THE DEVELOPMENT AGREEMENT TO COMPLY
WITH SUBSEQUENTLY ENACTED STATE AND FEDERAL LAWS; PROVIDING FOR ENFORCEMENT OF
THE DEVELOPMENT AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND, PROVIDING AN EFFECTIVE DATE.
Commissioner Frankel moved to approve on first
reading. Seconded by Vice Mayor Moyle.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
b.
SPR 06-02
|
NAME OF
APPLICANT |
Saltz
Michelson Architects |
|
PROJECT
NAME |
|
|
PROJECT
LOCATION |
|
|
PROJECT
DESCRIPTION |
Preliminary
and Final site plan review
to permit redevelopment of an existing charter school, which includes the partial demolition of Building “B”,
demolition of building “A” and
development a new two-story (16,710 sq. ft.) building with parking improvements
within a Community Facility (CF) District |
All interested parties were sworn in by City Attorney Goren. Staff Presentation - Tammy Reed
Vice Mayor Moyle moved to approve the site plan to
permit redevelopment of an existing charter school, which includes the partial demolition of Building “B”,
demolition of building “A” and
development a new two-story (16,710 sq. ft.) building with parking improvements
within a Community Facility (CF) District. Motion seconded by Commissioner Cangemi. All yes
SITE PLAN APPROVED UNANIMOUSLY.
c. Mediterania Townhomes – Plat Approval – PLT
005-01 (Final)
Ordinance Second
|
NAME OF
APPLICANT |
HSQ Group, Inc., for Mediterania of North
Lauderdale, Inc. United Homes International, Inc. |
|
PROJECT
NAME |
Mediterania
of |
|
PROJECT
LOCATION |
SW
Corner of |
|
PROJECT
DESCRIPTION |
Final approval to replat a portion of Tract One “Fort Lauderdale Truck Farms Company Plat” (approximately 4.179 acres) as recorded in Plat Book 4, at Page 31 of Public Records of Broward County, Florida to be known as “ Mediterranean Plat” and to restrict the plat to the development of not more than 58 townhouse units. |
All interested parties were sworn in by City Attorney Goren. Staff presentation by Ms. Reed.
Attorney read:
AN ORDINANCE OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE FLORIDA, APPROVING AND ACCEPTING THE REPLAT OF LAND
LOCATED IN THE CITY OF NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF FLORIDA,
KNOWN AS THAT CERTAIN TRACT OF LAND DESCRIBED AS A PORTION OF TRACT ONE, FORT
LAUDERDALE TRUCK FARMS AS RECORDED IN PLAT BOOK 4, AT PAGE 31 OF THE PUBLIC
RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE FULLY DESCRIBED HEREIN, SUBJECT TO
INCLUSION OF PLAT NOTE; AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF
NORTH LAUDERDALE, FLORIDA TO SIGN SAID PLAT AND AFFIX THERETO THE SEAL OF THE
CITY OF NORTH LAUDERDALE, FLORIDA AND TAKE OTHER ACTION; ACCEPTING THE
DEDICATION OF STREETS, ROADS, ALLEYS, SWALES, BRIDGES AND OTHER PUBLIC
EASEMENTS AND OTHER DEDICATIONS; CONTINGENT UPON ACCEPTANCE BY THE BROWARD
COUNTY BOARD OF COMMISSIONERS, AND OTHER CONTINGENCIES AS OUTLINED IN THIS
ORDINANCE; VACATING, CANCELING, VOIDING, SUPERSEDING PRIOR PLATS; PROVIDING FOR
CONFLICTS; PROVIDING AN EFFECTIVE DATE.
Commissioner Cangemi moved to adopt. Seconded by Vice Mayor Moyle.
ORDINANCE 06-04-1154 PASSED AND ADOPTED UNANIMOUSLY.
Mayor
Brady presented a trophy to Mr. Mijaris for his generosity and help with the
Boys/Girls Club Golf Tournament.
d. Star of
|
NAME
OF APPLICANT |
Funeral
Services Acquisition Group |
|
PROJECT
NAME |
Star
of David Memorial Gardens II |
|
PROJECT
LOCATION |
|
|
PROJECT
DESCRIPTION |
Amendments
to the approved (March 29, 2005 City Commission) final site plan to construct
mausoleums and office building within a Community Facility (CF) District:
landscaping. |
All interested parties were sworn in by City Attorney Goren. Staff presentation by Ms. Reed. Public Hearing opened. No comments. Public Hearing closed. Commissioner Hilton made a motion and second to approve the proposed amendments to the final site plan SPR 04-12 to construct a mausoleum and office building in a Community Facility (CF) zoning district Motion seconded by Commissioner Cangemi. All yes.
SITE PLAN APPROVED
UNANIMOUSLY.
7.
ORDINANCES
SECOND
a.
Ordinance Second
Attorney Goren read:
Public hearing opened. No comments.
Public hearing closed.
Commissioner Frankel moved to adopt.
Seconded by Commissioner Cangemi.
All yes.
ORDINANCE 06-04-1155 PASSED AND ADOPTED
UNANIMOUSLY.
8. CONSENT AGENDA
Vice Mayor Moyle moved to read the consent agenda. Seconded by Commissioner Frankel. All yes. Attorney read:
a.
Ordinance First
A motion to pass on first reading:
AN
ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
AMENDING CHAPTER 2, ENTITLED “ADMINISTRATION,” AND MORE PARTICULARLY SECTION
2-55, ENTITLED “PUBLIC PARTICIPATION AND DISCUSSION,” OF THE NORTH LAUDERDALE
CODE OF ORDINANCES BY CHANGING THE TIME LIMITATION FOR PUBLIC DISCUSSION AT
PUBLIC MEETINGS FROM FIVE (5) MINUTES MAXIMUM PER PERSON TO THREE (3) MINUTES
MAXIMUM PER PERSON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
b. Resolution – Supporting HB 949 and SB 1608 Preserving City Home Rule Powers
A motion to adopt:
A RESOLUTION OF
THE CITY COMMISSION OF THE CITY OF
RESOLUTION 06-04-4992
c.
Resolution –
A motion to adopt:
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF
RESOLUTION 06-04-4993
d.
Resolution – T-Mobile Lease Agreement for Ground
Space for
A motion to adopt:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER AND/OR HIS DESIGNEE TO EXECUTE AN ACCEPTABLE LEASE AGREEMENT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND T-MOBILE FOR THE LEASING OF GROUND SPACE AND THE CONSTRUCTION OF A CELL TOWER SITE AT THE SENIOR CENTER TO SERVICE BOTH T-MOBILE AND VERIZON; AND PROVIDING AN EFFECTIVE DATE..
RESOLULTION 06-04-4994
e. Resolution – Hurricane Emergency Generator Purchase
A motion to adopt:
A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
RESOLUTION 06-04-4995
f.
Resolution – Authorizing Contract with Akerblom
Contracting for Lift Station #13 Upgrade Project
A motion to adopt:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER, TO ENTER INTO A CONTRACT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND AKERBLOM CONTRACTING INC. FOR LIFT STATION #13 UPGRADE PROJECT AND TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE ALLOCATION OF FUNDS; AND, PROVIDING AN EFFECTIVE DATE.
RESOLUTION 06-04-4996